- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a ... problems, execute various risk mitigation efforts, and provide clear documentation of all findings. This role must also maintain...calls and work wire cases. Conduct "Know Your Customer" ( KYC ) procedures to verify the identity of customers and… more
